NEYJACSON RAFAEL GOMEZ ASCANIO - 21280XXX

Comprehensive Background check of Neyjacson Rafael Gomez Ascanio - 21280XXX

Nationality Venezuelan
National citizen document 21280XXX
Voter Precinct 26001
Report Available

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In Chile, there are protection measures for children and adolescents at risk, including the removal of the minor from the dangerous environment and their placement in a support network or shelter institution.

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The government of El Salvador has established policies to protect and promote the rights of youth. The aim is to guarantee their access to quality education, their participation in decision-making, their social and labor inclusion, and their comprehensive development. Training programs, youth employment, violence prevention, sexual and reproductive health, and promotion of youth civic participation have been implemented.

What is the procedure to request an export permit in Venezuela?

The procedure to request an export permit in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application for an export permit and attach the required documents, such as the commercial invoice, certificate of origin, among others. In addition, it is necessary to comply with the regulations and standards established by the SENIAT. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.

What is the situation of urban mobility in Argentina?

Urban mobility in Argentina faces challenges in terms of congestion, pollution, and lack of adequate infrastructure for public and non-motorized transportation. Measures have been implemented to improve urban mobility, such as the expansion of public transport networks, the promotion of sustainable means of transport and pedestrian-oriented urban planning. However, access and quality problems persist in some sectors of the population.

What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

What is the Public Registry of Commerce in Mexico and its relationship with tax records?

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